DOSSIERS / TEXACO ETCA LIMITED
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Company dossier

TEXACO ETCA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-13
KYBE ID: HE116877 · HE116877 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
TEXACO ETCA LIMITED
DRCIP data.gov.cy
HE116877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-13
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedAFTI HEARING CENTER LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolved

+128 more

Connections

13 links
Shared operator — likely the same administrator
BCE GREEN SANDS LTDShared officer / director · 2 share thisSCI SAVALANShared officer / director · 8 share thisNILE PETROLEUM LTDShared officer / director · 8 share thisSCI ZAGROSShared officer / director · 8 share thisSAS CASPIAN ENERGY LIMITEDShared officer / director · 8 share thisETCA CASPIAN LIMITEDShared officer / director · 8 share thisYSMAILOFFShared officer / director · 8 share thisCASSEL HOLDINGS LIMITEDShared officer / director · 8 share thisST CASPIAN YACHTS LIMITEDShared officer / director · 8 share thisETCA CASPIAN ENERGY LIMITEDShared officer / director · 8 share thisNOVOREN LIMITEDShared officer / director · 8 share thisISR PETROLEUM LIMITEDShared officer / director · 8 share thisSCI SAHANDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
FERNANDO SHEPARD MACHINENAdirector—Cyprus registry
JOHN MARK CASTΑGNAdirector—Cyprus registry
PATRICK DESMONTdirector—Cyprus registry
SAID DELASSOUDdirector—Cyprus registry
BRIGITTE ZAZAsecretary—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETCA CASPIAN LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100